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BETANZOS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BETANZOS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BETANZOS INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Dec 2016 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Jun 2018 (7 years ago)
Document Number: L17000000205
FEI/EIN Number 81-4835099

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8818 W. FLAGLER ST, #5, MIAMI, FL, 33174, US
Mail Address: 8818 W. FLAGLER ST, 5, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASANOVA MARIA L Authorized Representative 10887 NW 7 ST, APT 11, MIAMI, FL, 33172
CASANOVA MARIA L Agent 8818 W. FLAGLER ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2018-06-04 BETANZOS INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-08
LC Name Change 2018-06-04
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2016-12-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State